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Petitioner   versus   Respondent
United States of AmericaFlorentina Vidican
[Case # 2009mc00151/162872], [Filed: October 01, 2009]
[ Other§ ⚖ ]
[Judge: James L. Robart, Brian A Tsuchida]
ᐅ Florentina Vidican
Washington,   October 01, 2009
Case 3:2009mc05021/162927, some of the participants — ᐅ Daniel Johnson, ᐅ Mary Lee Johnson 

Here we go, United States of America versus Daniel Johnson and Mary Lee Johnson. Case number case 3:2009mc05021/162927, started on October 01, 2009. It's all about Other, happening with Judge J Richard Creatura.
Washington,   October 22, 2009
Case 2:2009cv01505/163488, some of the participants — ᐅ Robert H Price 

At the US District Court for the Western District of Washington, the legal case 2:2009cv01505/163488 entails United States of America and Robert H Price. The filing date is October 22, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
United States of AmericaFlorence Ellison and Frank Ellison
[Case # 2009cv01387/162909], [Filed: October 01, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Ricardo S Martinez]
ᐅ Florence Ellison, ᐅ Frank Ellison
Plaintiff   versus   Defendant
United States of America4824 East Gloria Lane, Spokane Valley, Washington
[Case # 2009cv00322/48664], [Filed: October 20, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: Edward F. Shea]
ᐅ East Gloria Lane, ᐅ Spokane Valley
Petitioner   versus   Respondent
United States of AmericaRobert Dinse
[Case # 2009mc00149/162799], [Filed: September 29, 2009]
[ Other§ ⚖ ]
[Judge: James P. Donohue, James L. Robart]
ᐅ Robert Dinse
Plaintiff   versus   Defendant
United States of AmericaSusan L Pierce
[Case # 2009cv01492/163483], [Filed: October 21, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Unassigned]
ᐅ Susan L Pierce
Washington,   October 21, 2009
Case 2:2009mc00162/163484, some of the participants — ᐅ William A. Huber, ᐅ Ruthann Huber 

Alright, we got US Securities and Exchange Commission versus William A. Huber, Hubadex Inc, The Quarter Funds LP, The Symmetry Fund LP, The Trimester Fund and Ruthann Huber here. Case number case 2:2009mc00162/163484, kicked off on October 21, 2009. This is about Other, hanging with Judge No Judge.
Washington,   October 21, 2009
Case 3:2009cv05660/163455, some of the participants — ᐅ Daniel W Keller, ᐅ James F Keller, ᐅ Leonard L Cebula 

In the US District Court for the Western District of Washington case 3:2009cv05660/163455, United States of America files a suit against 18 Acres of Land, Daniel W Keller, James F Keller and Leonard L Cebula. The filing date was October 21, 2009, and this case concerns Plaintiff under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Presiding over the case is Judge Ronald B. Leighton. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United States of AmericaLee F Rhodes and Nautilus Group
[Case # 2009cv00343/48907], [Filed: November 12, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Robert H. Whaley]
ᐅ Lee F Rhodes
Plaintiff   versus   Defendant
United States of AmericaWilliam M Larsen
[Case # 2009cv00335/48755], [Filed: October 28, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: James P. Hutton]
ᐅ William M Larsen
Plaintiff   versus   Defendant
United States of AmericaMichael Thomas Waterer and Dawn M Waterer
[Case # 2009cv01578/163805], [Filed: November 05, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Mary Alice Theiler]
ᐅ Michael Thomas Waterer, ᐅ Dawn M Waterer
Washington,   September 17, 2007
Case 2:2007cv01445/146362, some of the participants — ᐅ Lexi Doner 

At the US District Court for the Western District of Washington, the legal case 2:2007cv01445/146362 involves Urban Landmark Corporation and Lexi Doner and Great American Assurance Company and K&K Insurance Group Inc. Filed on September 17, 2007, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity. Judge James L. Robart is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Washington,   December 08, 2009
Case 2:2009mc00182/164343, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley 

Check it out, it's United States Securities and Exchange Commission taking on Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers SA, Oxf. Case number case 2:2009mc00182/164343, started on December 08, 2009. It's about Other, happening with Judge No Judge.
Washington,   December 09, 2009
Case 2:2009cv05101/49136, some of the participants — ᐅ . U S Currency 

In the US District Court for the Eastern District of Washington, the case 2:2009cv05101/49136 involves United States of America and $3,700.00 U S Currency, 2007 Toyota Camry WA License 044 YRJ, 2003 Ford Mustang Cobra WA License 407 YDA and 2000 Chevrolet Tahoe WA License 947 SXX. Filed on December 09, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention/Control Act 1970. Presiding over this matter is Judge Lonny R. Suko. There is no demand for a jury trial.
Washington,   December 08, 2009
Case 2:2009mc00181/164344, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley 

So, we got a legal thing—US Commodity Futures Trading Commission versus Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC, Oxford Global Advisors LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP, Universal Brokerage FX Management LLC an. Case number case 2:2009mc00181/164344, started on December 08, 2009. It's about Other, and it's in front of Judge No Judge.
Washington,   December 07, 2009
Case 2:2009mc00023/49069, some of the participants — ᐅ Trevor G Cook, ᐅ Patrick J Kiley 

Here we go, United States Securities and Exchange Commission versus Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers SA, Oxfor. Case number case 2:2009mc00023/49069, started on December 07, 2009. It's all about Other, happening with Judge James P. Hutton.
Washington,   December 07, 2009
Case 2:2009mc00022/49070, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley 

Check it out, it's United States Commodity Futures Trading Commission taking on Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC, Oxford Global Advisors LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP, Universal Brokerage FX Management LLC an. Case number case 2:2009mc00022/49070, started on December 07, 2009. It's about Other, happening with Judge Cynthia Imbrogno.
Washington,   December 14, 2009
Case 2:2009cv01770/164437, some of the participants — ᐅ Cobalt Cuddy 

At the US District Court for the Western District of Washington, the legal case 2:2009cv01770/164437 entails United States of America and $107,020.30 in United States Funds and Cobalt 263 Cuddy. The filing date is December 14, 2009, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge Ricardo S Martinez is presiding over this matter, and no jury trial is demanded.
Washington,   December 29, 2009
Case 2:2009cv00391/49256, some of the participants — ᐅ Holly Lane East Wenatchee Washington 

The legal proceedings in case 2:2009cv00391/49256 at US District Court for the Eastern District of Washington involve United States of America and 1633 Holly Lane East Wenatchee Washington. Filed on December 29, 2009, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward F. Shea is presiding, and it's notable that the Defendant has requested a jury trial.
Washington,   January 20, 2010
Case 2:2010cv00120/165149, some of the participants — ᐅ James Grinton 

In the US District Court for the Western District of Washington, the case 2:2010cv00120/165149 involves United States of America and James Grinton. Filed on January 20, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Thomas S. Zilly. There is no demand for a jury trial.
Washington,   January 27, 2010
Case 2:2010cv00166/165307, some of the participants — ᐅ Patrick T Hanna, ᐅ Glenice R Hanna, ᐅ Western Washington - Alaska 

In the US District Court for the Western District of Washington, United States of America and Patrick T Hanna, Glenice R Hanna, Arc Materials Corporation, Arne Svendsen Trucking Inc, Capital One Bank (USA) NA, Cuz Concrete Products Inc, National Association of Credit Management, Western Washington - Alaska, Ron Nobach Trucking Inc, Skagit County, are involved in case 2:2010cv00166/165307. Filed on January 27, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Ricardo S Martinez is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States of AmericaFlorentina Vidican
[Case # 2010cv00152/165185], [Filed: January 26, 2010]
[ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: John C Coughenour]
ᐅ Florentina Vidican
Petitioner   versus   Respondent
United States of AmericaMonique Burger
[Case # 2010mc00022/165508], [Filed: February 09, 2010]
[ Other§ ⚖ ]
[Judge: James L. Robart, Brian A Tsuchida]
ᐅ Monique Burger
Petitioner   versus   Respondent
United States of AmericaMonique Burger
[Case # 2010mc00023/165512], [Filed: February 09, 2010]
[ Other§ ⚖ ]
[Judge: James L. Robart, Brian A Tsuchida]
ᐅ Monique Burger
Washington,   January 15, 2010
Case 2:2010cv05004/49382, some of the participants — ᐅ South Tacoma Street Kennewick Washington 

US District Court for the Eastern District of Washington case 2:2010cv05004/49382 comprises United States of America and 2333 South Tacoma Street Kennewick Washington. Filed on January 15, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward F. Shea is overseeing the case, and there is no demand for a jury trial.
Washington,   January 28, 2010
Case 2:2010cv00027/49435, some of the participants — ᐅ Ronald James Davenport 

In the US District Court for the Eastern District of Washington, United States of America and Ronald James Davenport are involved in case 2:2010cv00027/49435. Filed on January 28, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Justin L. Quackenbush is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States of AmericaTimothy B. Iszley
[Case # 2010mc00006/164946], [Filed: January 13, 2010]
[ Other§ ⚖ ]
[Judge: James L. Robart]
ᐅ Timothy B. Iszley
Washington,   February 17, 2010
Case 2:2010cv00289/165754, some of the participants — ᐅ Steven T Hubbard, ᐅ Sheila J Hubbard 

At the US District Court for the Western District of Washington, the legal case 2:2010cv00289/165754 entails United States of America and Steven T Hubbard, Sheila J Hubbard, Shulkin Hutton & Bucknell Inc, United Collection Services Inc, Advanced Financial Solutions Inc, Twin Sisters Electric Inc and Whatcom County Treasurer. The filing date is February 17, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard A Jones is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States State of Washington Puyallup Tribe of Indians and Muckleshoot Indian TribePolar Tankers, Inc.
[Case # 2010cv00427/166297], [Filed: March 15, 2010]
[ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ]

ᐅ Polar Tankers
Washington,   March 15, 2010
Case 2:2010cv00429/166299, some of the participants — ᐅ Muckleshoot Indian Tribe 

At the US District Court for the Western District of Washington, the legal case 2:2010cv00429/166299 entails United States, State of Washington, Muckleshoot Indian Tribe and Puyallup Tribe of Indians and Polar Tankers, Inc. The filing date is March 15, 2010, and this case deals with Environmental Matters as per 33 U.S.C. § 1365 Environmental Matters. Judge John C Coughenour is presiding over this matter, and no jury trial is demanded.
Washington,   February 18, 2010
Case 2:2010cv00301/165778, some of the participants — ᐅ Virginia A Goldman, ᐅ Shahar Plinner 

The legal proceedings in case 2:2010cv00301/165778 at US District Court for the Western District of Washington involve United Revenue Service Inc and URS Staffing Corporation and GPL Tax & Accounting Inc, Virginia A Goldman, John Doe Goldman, Shahar Plinner and Jane Doe Plinner. Filed on February 18, 2010, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge James P. Donohue is presiding, and it's notable that the Defendant has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaDaniel Vidican
[Case # 2010cv00491/166490], [Filed: March 22, 2010]
[ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Robert S. Lasnik]
ᐅ Daniel Vidican
Washington,   March 23, 2010
Case 2:2010cv05033/49845, some of the participants — ᐅ Manuel ve, ᐅ Manuel ve, ᐅ Manuel ve, ᐅ North Third Street 

US District Court for the Eastern District of Washington case 2:2010cv05033/49845 comprises United States of America and 104602 Manuel Drive, Kennewick, Washington, $5,033.00 US Currency, 104804 Manuel Drive, Kennewick, Washington, 105106 Manuel Drive, Kennewick, Washington and 909 North Third Street, Pasco, Washington. Filed on March 23, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Rosanna Malouf Peterson is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of AmericaROBIN J CARTER
[Case # 2010cv00673/167102], [Filed: April 20, 2010]
[ Other Fraud§Civil Miscellaneous Case ⚖ ]

ᐅ ROBIN J CARTER
Washington,   March 12, 2010
Case 2:2010cv00411/166248, some of the participants — ᐅ . Acres 

The legal proceedings in case 2:2010cv00411/166248 at US District Court for the Western District of Washington involve United States of America and 0.074 Acres, BNSF Railway Company, State of Washington, City of Blaine and Other Unknown Owners. Filed on March 12, 2010, this case focuses on Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Ricardo S Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial.
Washington,   March 02, 2010
Case 2:2010cv00344/166008, some of the participants — ᐅ Mercedes Benz C, ᐅ Juvenia Wrist Watch 

In the US District Court for the Western District of Washington, United States of America and Mercedes Benz C5, Juvenia Wrist Watch, Men's Rings and Men's Bracelet are involved in case 2:2010cv00344/166008. Filed on March 02, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge Marsha J. Pechman is presiding, and no jury trial is requested.
Washington,   March 29, 2010
Case 2:2010cv00534/166617, some of the participants — ᐅ Bertram Sacks 

At the US District Court for the Western District of Washington, the legal case 2:2010cv00534/166617 entails United States of America and Bertram Sacks. The filing date is March 29, 2010, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0881 Forfeiture Property - Currency. Judge Richard A Jones is presiding over this matter, and no jury trial is demanded.
Washington,   April 15, 2010
Case 2:2010cv00114/50085, some of the participants — ᐅ Dodge Ram Pickup Truck 

In the US District Court for the Eastern District of Washington, the case 2:2010cv00114/50085 involves United States of America and 2003 Dodge Ram Pickup Truck. Filed on April 15, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Rosanna Malouf Peterson. There is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of AmericaRalph Estill, Doylene Estill, Skagit County, Employment Security State of Washington, Labor and Industries State of Washington, Bank of America and American Building & Roofing Inc
[Case # 2010cv00642/166987], [Filed: April 15, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ]

ᐅ Ralph Estill, ᐅ Doylene Estill
Washington,   April 30, 2010
Case 2:2010cv00738/167433, some of the participants — ᐅ Keith Moses 

At the US District Court for the Western District of Washington, case 2:2010cv00738/167433 involves Uroplasty Inc. suing Keith Moses, Effingo Medical, Inc. and Global Dynamics USA, Inc. Filed on April 30, 2010, this case addresses a matter related to Patent based on 35 U.S.C. § 271. Plaintiff has explicitly requested a jury for this litigation.
Washington,   April 30, 2010
Case 2:2010cv00135/50163, some of the participants — ᐅ Brian K Dykman 

At the US District Court for the Eastern District of Washington, the legal case 2:2010cv00135/50163 entails United States of America and Brian K Dykman. The filing date is April 30, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cynthia Imbrogno is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of AmericaOne 2003 Volkswagen Beetle
[Case # 2010cv00772/167532], [Filed: May 05, 2010]
[ Other§18 U.S.C. § 0981 ⚖ ]

ᐅ One Volkswagen Beetle
Washington,   April 16, 2010
Case 2:2010cv00116/50094, some of the participants — ᐅ Sandra K Valencia 

In the US District Court for the Eastern District of Washington, the case 2:2010cv00116/50094 involves United States of America and Sandra K Valencia. Filed on April 16, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cynthia Imbrogno. There is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of AmericaPaul W Hiatt and Marileen J McMahon
[Case # 2010cv05333/167617], [Filed: May 11, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ]

ᐅ Paul W Hiatt, ᐅ Marileen J McMahon
Petitioner   versus   Respondent
Usher Terence
More Information
A Neil Clark
[Case # 2010cv00790/167620], [Filed: May 11, 2010]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Marsha J. Pechman]
ᐅ A Neil Clark
Washington,   May 14, 2010
Case 2:2010cv00150/50265, some of the participants — ᐅ . Currency 

US District Court for the Eastern District of Washington case 2:2010cv00150/50265 comprises United States of America and $14,270.00 U.S. Currency. Filed on May 14, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Edward F. Shea is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America Washington State Department of Ecology Muckleshoot Indian Tribe and Suquamish Tribe
More Information
The Boeing Company
[Case # 2010cv00758/167482], [Filed: May 04, 2010]
[ Environmental Matters§42 U.S.C. § 9607 ⚖ ]

Washington,   June 14, 2010
Case 2:2010cv03032/50460, some of the participants — ᐅ George P Trejo 

US District Court for the Eastern District of Washington case 2:2010cv03032/50460 comprises United States of America and George P Trejo, Jr. Filed on June 14, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James P. Hutton is overseeing the case, and there is no demand for a jury trial.
Washington,   June 07, 2010
Case 2:2010cv00932/168192, some of the participants — ᐅ Each Container 

In the US District Court for the Western District of Washington, Unitas Receivables Trustee (Pvt.) Limited and Sumitomo Mitsui Banking Corporation Europe Limited and Hanjin Shipping Co. Ltd. and Each Container are involved in case 2:2010cv00932/168192. Filed on June 07, 2010, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Ricardo S Martinez is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of AmericaSayed Abdelgalil
[Case # 2010cv01080/168832], [Filed: June 30, 2010]
[ Other Immigration Actions§08 U.S.C. § 1451 ⚖ ]

ᐅ Sayed Abdelgalil
Washington,   June 30, 2010
Case 2:2010cv03038/50648, some of the participants — ᐅ Curtis T Holden 

In the US District Court for the Eastern District of Washington case 2:2010cv03038/50648, United States of America files a suit against Curtis T Holden and Advanced Podiatry Specialists PS. The filing date was June 30, 2010, and this case concerns Other Fraud under 31 U.S.C. § 3729. Presiding over the case is Judge Rosanna Malouf Peterson. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaRoger Barnett
[Case # 2009mc00085/159961], [Filed: June 02, 2009]
[ Other§ ⚖ ]
[Judge: James L. Robart, Brian A Tsuchida]
ᐅ Roger Barnett
Petitioner   versus   Respondent
United States of AmericaBrian R Brumbaugh and Community Mortgage Association LLC
[Case # 2009mc05011/160043], [Filed: June 02, 2009]
[ Other§ ⚖ ]
[Judge: J Richard Creatura, Ronald B. Leighton]
ᐅ Brian R Brumbaugh
Petitioner   versus   Respondent
United States of AmericaBrian Brumbaugh
[Case # 2009mc05012/160044], [Filed: June 02, 2009]
[ Other§ ⚖ ]
[Judge: Karen L Strombom, Ronald B. Leighton]
ᐅ Brian Brumbaugh
Washington,   July 16, 2010
Case 2:2010cv01150/169148, some of the participants — ᐅ Rita Lovejoy 

Within the US District Court for the Western District of Washington, United States brings forward a case against Summerhill Place, LLC, GRAN, Inc. and Rita Lovejoy in Case Number case 2:2010cv01150/169148. Initiated on July 16, 2010, this legal matter pertains to an Housing/Accommodations issue based on 42 U.S.C. § 405. It's important to mention that Plaintiff has requested a jury for this case.

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